Shricon Industries Ltd

Shricon Industries Limited — Trading Window closed from October 01, 2026 until 48 hours after the declaration of unaudited financial statements for the quarter and half year ended September 30, 2026.

Standalone interim results

• Q1 2026 unaudited standalone revenue: 83.41 lacs.
• Other income: 9.24 lacs; total income: 92.65 lacs.
• Total expenses: 83.08 lacs; profit before tax: 9.57 lacs.
• Profit after tax: 7.16 lacs.
• Basic EPS: 0.58 Rs for Q1 2026.
• Company operates in a single business segment.
• Limited Review Report: unmodified opinion.
• Board approved results; meeting held 07 Aug 2026.
• Trading window opens 48 hours after results.
• Investor complaints: none pending as of 30 June 2026.
• Results available on shricon.in and BSE website.

AGM resolutions

• Adoption of Audited Financial Statements for year ended March 31, 2026.
• Appointment of Neelima Maheshwari as director on rotation.
• Appointment of Birla and Associates as Statutory Auditor to fill casual vacancy.
• Appointment of Birla and Associates as Statutory Auditor for five-year term to 2031.
• Approval of related party transactions with Career Point Edutech Limited.
• Approval of related party transactions with Career Point University, Hamirpur.
• Approval of loans, investments, guarantees or security under Section 185.

Meeting Details

• Board meeting scheduled for Friday, 07 August 2026 at the registered office.

Key Agenda Items

• Consider and record unaudited standalone financial results for quarter ended 30 June 2026.
• Consider and record Limited Review Report on unaudited results for quarter ended 30 June 2026.
• Other routine business and any item(s) with the chairman's permission.

Other Notes

• Audit Committee and other committees to meet on the same day prior to the board meeting.
• Trading window closed from 01 July 2026 until 48 hours after the audited results announcement.

Annual Report distribution to non-registered-email members

• Enclosed letter provides web links and QR code to access Annual Report 2026 for non-registered-email members.

AGM Details

• AGM on 04 August 2026 at 4:00 PM IST via VC/OAVM.
• Book closure from 29 July 2026 to 04 August 2026.
• Record date/cut-off: 28 July 2026.
• Remote e-voting window: 01–03 August 2026, ends 5:00 PM.
• VC/OAVM allows 1000 members on first-come basis.
• Notice and annual report available on company and BSE websites.
• NSDL provides e-voting facility.

Ordinary Resolutions

• Adopt audited financial statements for the year ended 31 March 2026.

Auditors

• Appoint Birla and Associates as Statutory Auditor to fill casual vacancy.
• Five-year term from this AGM; remuneration Rs 40,000 for FY 2025-26; future amounts fixed by Board.

Related Party Transactions

• RPT with Career Point Edutech Limited; up to Rs 15 Cr per annum at arm's length.
• RPT with Career Point University, Hamirpur; inter-corporate deposits up to Rs 15 Cr each.
• Special resolution to authorize inter-corporate deposits to CP Capital and Sankalp Capital up to Rs 15 Cr each.

Directors

• Neelima Maheshwari to be appointed as Director by rotation.

Financial highlights

• Revenue from operations ₹403.39 Lacs in FY26, up from ₹58.83 Lacs.
• Other income ₹17.24 Lacs, up from ₹6.67 Lacs.
• Profit after tax ₹147.84 Lacs vs a loss ₹14.83 Lacs prior year.
• EBITDA ₹223.87 Lacs, indicating strong operating performance.
• No dividend declared for FY25-26.
• Equity capital ₹124 Lakh; 12.40 million shares issued.

Capital structure & liquidity

• Borrowings ₹0.93 Lacs (long-term); related party unsecured loan ₹0.93 Lacs.
• Current assets ₹338.63 Lacs; current ratio 12.00x; current liabilities ₹28.23 Lacs.
• Cash and cash equivalents ₹51.51 Lacs.
• Net debt negligible; no long-term debt beyond the above.

Dividends & reserves

• No dividend; no reserves transferred.
• Retained earnings ₹405.36 Lacs; total equity ₹441.88 Lacs.
• Share capital ₹124 Lakh.

Governance & board changes

• Board size five; two independent directors.
• Neelima Maheshwari to retire by rotation; reappointment recommended.
• Rohira resigned 27-Jun-2025; Chandna appointed 22-Jul-2025.
• Sheetal Jain appointed Additional Executive Director 20-Jun-2025; five-year term.
• CFO changes: Girish Suman resigned 03-Jul-2025; Rinku Goyal appointed 22-Jul-2025.

Auditors & compliance

• Birla & Associates appointed to fill casual vacancy; five-year term 40th-45th AGM.
• Remuneration ₹40,000 for FY2025-26.
• Audit report: unqualified; no fraud reported.
• Secretarial auditor Bharat Rathore & Associates; Internal auditor Kamal Gupta & Co.

Related party transactions

• Related parties: Career Point Edutech Limited and Career Point University Hamirpur.
• Maximum RPT value ₹15 Crores per annum; arms’ length basis.
• 2025-26 RPTs: CP Edutech ₹0.94 Lakh; Career Point University Hamirpur ₹3.88 Lakh.
• Outstanding balances: Sankalp Capital loan ₹206.21 Lakh.
• Directors’ interests: Om Prakash Maheshwari and Neelima Maheshwari.
• Transactions disclosed as related party; board/audit committee approvals obtained.

Business developments & operations

• Core activities: real estate and ecommerce; no change in business.
• Drug license obtained 15-Jul-2025 for pharma/healthcare trading.
• Reported to BSE; no subsidiary or joint ventures.

Internal controls & risk management

• Internal controls adequate; Kamal Gupta & Co. as internal auditor.
• TCWG committee formed Feb 2026; board oversight of risks.
• Risk management policy in place; management reviews mitigations.
• Going concern appropriately considered in financial reporting.

Communications & ESG disclosures

• Green initiative: paperless communications; AGM via VC/OAVM; remote e-voting.
• BRSR report included; not in top 1000 by market cap; CSR not applicable.
• Sexual harassment policy; maternity benefits compliance.